FinTech IT Compliance Testing Specialist

GCash

Metro Manila

On-site

PHP 800,000 - 1,100,000

Full time

3 days ago
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Benefits offered by this job

Career growth
Dynamic team
Competitive compensation & benefits

Job summary

GCash in Manila seeks a Compliance Testing professional to help build testing plans for BSP IT regulations, AMLC and other regulators, define controls, conduct testing, and report findings.

You will track activities, write final reports with ratings, propose corrective actions, and collaborate with business units to ensure timely remediation. The role demands strong analytical, interpersonal, and written communication skills in a fast-paced FinTech environment.

Qualifications

  • Analytical thinker with strong problem-solving abilities.
  • Excellent written and verbal communication skills.
  • Highly organized with attention to detail.

Responsibilities

  • Participate in development of Compliance Risk Assessment and Testing schedules.
  • With guidance, identify testing controls and develop testing strategies.
  • Define testing activities to meet objectives.
  • Track and report Testing Activities.
  • Oversee Self-Assessment of Testing subjects.
  • Identify applicable regulations to operations.
  • Conduct actual testing and assess compliance.

Skills

Analytical thinker
Interpersonal skills
Time management
Written communication

Tools

Regulatory knowledge BSP AMLC

Job description

GCash in Manila seeks a Compliance Testing professional to help build testing plans for BSP IT regulations, AMLC and other regulators, define controls, conduct testing, and report findings.

You will track activities, write final reports with ratings, propose corrective actions, and collaborate with business units to ensure timely remediation. The role demands strong analytical, interpersonal, and written communication skills in a fast-paced FinTech environment.

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